CARMELON LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 39 trucks also ran under 35 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3340642USDOT 3630146USDOT 3790654USDOT 4306954USDOT 4489350USDOT 3516231USDOT 3677161USDOT 3969786Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (70 trucks · 69 carriers)
Across all inspections on record: USDOT 3608249USDOT 4118288USDOT 4329813USDOT 4348254USDOT 4498990USDOT 3516231USDOT 3677161USDOT 3969786
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)5252
Shared w/ other carriers7171
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4S9KC533XSH623591 | 7 | 8 | 03/05/2025 | 06/01/2026 |
| 1FT8W3DT8NEC31553 | 6 | 7 | 03/02/2024 | 05/28/2026 |
| 4B9CB6L20N1149927 | 6 | 22 | 02/13/2024 | 05/21/2026 |
| 5VGFW5034GL006345 | 6 | 10 | 09/20/2024 | 01/12/2026 |
| 4B9CB6L2XP1149260 | 5 | 16 | 12/06/2023 | 05/19/2026 |
| 1FT8W3DT2REE69985 | 5 | 10 | 09/19/2024 | 05/14/2026 |
| 4S9KC4817SH623579 | 5 | 9 | 09/19/2024 | 05/14/2026 |
| 5Z5GC3620LS000272 | 5 | 8 | 05/15/2025 | 04/09/2026 |
| 5VGFW5030HL006571 | 5 | 13 | 10/10/2023 | 03/04/2026 |
| 1FT8W3DT7NEG35220 | 5 | 12 | 06/29/2023 | 08/15/2025 |
| 4B9CB6L24N1149915 | 4 | 9 | 02/27/2025 | 05/28/2026 |
| 50JGT4426KB011193 | 4 | 6 | 10/15/2025 | 05/28/2026 |
| 3F7CGP503RA000950 | 4 | 9 | 07/10/2025 | 05/27/2026 |
| 3C63RRHL0RG414675 | 4 | 9 | 07/10/2025 | 05/27/2026 |
| 3C7WRTCL8NG381528 | 4 | 16 | 12/06/2023 | 05/21/2026 |
| 3C63RRGL1RG281443 | 4 | 6 | 04/29/2025 | 05/12/2026 |
| 3C7WRTCL9KG563539 | 4 | 5 | 02/13/2024 | 05/12/2026 |
| 3C63RRGL1LG113910 | 4 | 12 | 02/20/2025 | 04/09/2026 |
| 4B9CB6L28N1149822 | 4 | 9 | 06/21/2023 | 03/13/2026 |
| 3C7WRTCL2NG137096 | 4 | 11 | 01/01/2025 | 03/04/2026 |
| 5VGFL4338JL009089 | 4 | 7 | 02/20/2025 | 03/02/2026 |
| 7WL3H4029PT000760 | 4 | 5 | 04/29/2025 | 02/18/2026 |
| 3D73Y4CL0BG522960 | 4 | 5 | 02/19/2025 | 11/29/2025 |
| 1FD8W3HT2RED14343 | 4 | 6 | 03/05/2025 | 10/30/2025 |
| 3C63RRHL5NG114107 | 4 | 6 | 09/20/2024 | 07/31/2025 |
| 7UZFW5037PL007014 | 4 | 16 | 11/11/2023 | 07/25/2025 |
| 3C63RRGL0MG514284 | 4 | 10 | 05/22/2024 | 07/25/2025 |
| 1FT8W3DT8REF88933 | 3 | 4 | 05/31/2025 | 06/03/2026 |
| 1FT8W3DTXRED24645 | 3 | 8 | 06/27/2024 | 06/01/2026 |
| 5VGFW5035ML001487 | 3 | 6 | 04/04/2025 | 06/01/2026 |
| 5MYWW5039CB036742 | 3 | 4 | 05/30/2025 | 05/12/2026 |
| 5VGFW5037NL000584 | 3 | 6 | 09/19/2023 | 05/12/2026 |
| 3C7WRTCL4NG219833 | 3 | 3 | 02/12/2026 | 04/23/2026 |
| 4S9KC5330SH623700 | 3 | 10 | 01/09/2025 | 04/22/2026 |
| 5VGFL4334NL000332 | 3 | 7 | 03/19/2025 | 04/02/2026 |
| 3C63RRKL4EG135457 | 3 | 6 | 09/19/2023 | 02/26/2026 |
| 3C7WRTCLXRG248789 | 3 | 7 | 08/04/2025 | 02/20/2026 |
| 7WL3H402XPT000900 | 3 | 4 | 12/26/2023 | 12/30/2025 |
| 3C63RRGLXHG786251 | 3 | 3 | 05/13/2025 | 12/05/2025 |
| 1T9LS4821NB540290 | 3 | 14 | 07/12/2023 | 11/10/2025 |
Showing the 40 most cross-linked of 71 shared VINs.